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This document is a notice for the Annual General Meeting of SECOS Group Limited scheduled to be held virtually on 30 November 2021. It provides shareholders with information about participating in the meeting, voting on resolutions, and accessing relevant documents. The notice includes details related to the adoption of the remuneration report, re-election of a director, approval of additional placement capacity, and amendments to the company\'s constitution.

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What is notice of annual general?

A notice of annual general meeting (AGM) is a formal notification sent to shareholders, informing them about the date, time, and location of the meeting, as well as the agenda and items to be discussed.

Who is required to file notice of annual general?

The company secretary or the designated corporate officer is typically responsible for filing the notice of the annual general meeting on behalf of the company.

How to fill out notice of annual general?

To fill out a notice of annual general meeting, include the company's name, date and time of the meeting, location, agenda items, proxy voting information, and the deadline for submitting proxies.

What is the purpose of notice of annual general?

The purpose of the notice of annual general meeting is to inform shareholders about the upcoming meeting, allowing them to prepare for discussions, vote on important matters, and participate in the decision-making process.

What information must be reported on notice of annual general?

The notice must include the date, time, and venue of the meeting, agenda items, details regarding the election of directors, financial statements, and any resolutions to be considered.

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